DOSSIERS / LIQUIDS SPEDITION SRL
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LIQUIDS SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-09-28
KYBE ID: RO-J40_11797_2015 · J40/11797/2015 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LIQUIDS SPEDITION SRL
ro_onrc
J40/11797/2015
ro_onrc
dissolved
ro_onrc
2015-09-28
ro_onrc
VALEA FURCII 66, 61985 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

25 total
AGUA RESIDUOS Y MEDIO AMBIENTE SA BARCELONA SUCURSALA BUCURESTIactiveAREMA ENGINEERING SRLdissolvedAREMA WATER SOLUTION S.R.L.activeATTRACTIVE MODERN LIFE S.R.L.dissolvedATTRACTIVE MODERN LIFESTYLE S.R.L.dissolvedBARDMAX S.R.L.activeCARLA PRESTCOM SRLactiveCHIC DENTAL CLINIC S.R.L.activeCLEANSCAPE FACILITY SERVICES S.R.L.activeFREYA TECH SRLdissolvedFXA PREMIUM ADVISOR SRLdissolvedHAPPY LIFE CONCEPT S.R.L.dissolvedINNOVATIVE CAREER SOLUTIONS AGENCY (I.C.S. AGENCY) SRLdissolvedKREATIVE HANDMADE SRLdissolvedNABUCCO CONSULTING SRLdissolvedNEACŞU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactivePADMA REAL ESTATE SRLactivePLUDENT MEDICAL S.R.L.activeSOFM MANAGEMENT & INVESTMENTS S.R.L.activeSOLENERGO CONSTRUCT MANAGEMENT S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
COTIGA CĂTĂLIN -CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIQUIDS SPEDITION S.R.L. · liquidation · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100